Report Accuse DR Congo Bank of Financing Terrorism
The Atlantic Council's Africa Center say BGFIBank run by President Joseph Kabila's brother is carrying out monetary transactions with companies linked to terror.
Congo-Kinshasa: Bank Linked to President Aiding Terrorist Financiers - Report
Atlantic Council, 31 October 2017
The same banks used by kleptocratic governments to divert state assets can also be used by terrorist financing networks. This is what has taken place at one prominent bank in the… Read more »
DR Congo bank notes
President Joseph Kabila told the UN General Assembly that Kamuina Nsapu, a mystical religious tribal militia is using civilians as a human shield, and has carried out attacks on ... Read more »
The United States and European Union should expand targeted sanctions on President Joseph Kabila's family members and financial associates benefitting from unlawful activity in the ... Read more »